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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Company details
| Number | 04726183 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/04/2003 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (49)
- Wood, Graham Director · appointed 2025
- Korn, Einat Director · appointed 2025
- Pereira Lourenco, Duarte Nuno Director · appointed 2025
- Chambers, Jemma Former Director · appointed 2024 · resigned 2025
- Chakravarti, Aparupa Former Director · appointed 2024 · resigned 2025
- Neave, Esther Jane Former Director · appointed 2024 · resigned 2025
- Papciak, Greg Former Director · appointed 2024 · resigned 2025
- Bruni, Anna Former Director · appointed 2024 · resigned 2025
- Savory, Tom Former Director · appointed 2024 · resigned 2025
- Appelt, Delia Karen Former Director · appointed 2022 · resigned 2024
- Butt, Simon Former Director · appointed 2022 · resigned 2024
- Hammond, Fiona Jane Former Director · appointed 2021 · resigned 2024
- Murray, Fiona Kathryn Former Director · appointed 2021 · resigned 2022
- Wanyonyi, Kennedy Sifuna Former Director · appointed 2021 · resigned 2025
- Mccastman, Rachel Rebecca Former Director · appointed 2021 · resigned 2022
- Swain, Emma Former Director · appointed 2020 · resigned 2020
- JHA, Menka Former Director · appointed 2020 · resigned 2021
- Beale, Janenika Patricia Former Director · appointed 2020 · resigned 2022
- Ruparelia, Nishit Surendra Former Director · appointed 2020 · resigned 2022
- Starkloff, Anne-Gabrielle Former Director · appointed 2020 · resigned 2023
- Demery, Lucy Former Director · appointed 2018 · resigned 2020
- Whitworth, David James Former Director · appointed 2018 · resigned 2019
- Curtis, Simon Morton Whitefoord Former Director · appointed 2018 · resigned 2021
- Montgomery, David Wyndham Former Director · appointed 2017 · resigned 2024
- Shah, Neha Former Director · appointed 2015 · resigned 2018
- Lloyd, Genevieve Francoise Former Secretary · appointed 2015 · resigned 2019
- Shamsi, Talib Former Director · appointed 2015 · resigned 2017
- Martin, Kedge Former Director · appointed 2013 · resigned 2018
- Ismail, Marianne Laing Former Director · appointed 2013 · resigned 2015
- Rowse, Christopher Timothy Former Director · appointed 2013 · resigned 2020
- Collenette, John Paul Former Secretary · appointed 2011 · resigned 2018
- Lion-Cachet, Chad Clinton Former Director · appointed 2011 · resigned 2015
- Walmsley, Derek Kerr Former Secretary · appointed 2011 · resigned 2012
- Hammond, Michael Paul Former Director · appointed 2011 · resigned 2012
- Waddington, Joanna Lindsey Former Director · appointed 2010 · resigned 2010
- Chamberlen, Mark Saunders Former Director · appointed 2010 · resigned 2018
- Lever, Peter Anthony Former Director · appointed 2010 · resigned 2012
- Miller-Thomas, Pamela Melanie Former Director · appointed 2009 · resigned 2011
- Chandaria, Pratik Former Director · appointed 2009 · resigned 2015
- Clayton, Peter Jonathon Former Director · appointed 2006 · resigned 2009
- Waddington, Alastair David Former Director · appointed 2006 · resigned 2009
- Jinman, Andrew Simon Former Director · appointed 2006 · resigned 2012
- Falconer, Ian Douglas Former Director · appointed 2006 · resigned 2007
- Drummond, Patrick Jose Former Director · appointed 2005 · resigned 2006
- Howard, Francis John Adrian Former Secretary · appointed 2005 · resigned 2020
- Morton, Benjamin John Paul Former Director · appointed 2005 · resigned 2011
- Elwes, Tabitha Mary Former Director · appointed 2003 · resigned 2010
- Melik, Tara Elizabeth Former Secretary · appointed 2003 · resigned 2005
- Waddington, David Former Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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